logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'connell, John Anthony
    Chairman born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Rae, Iain Fenton
    Consultant born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2008-11-13
    OF - Director → CIF 0
    Rae, Iain Fenton
    Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-02-15
    OF - Secretary → CIF 0
    Rae, Iain Fenton
    Individual (8 offsprings)
    icon of calendar 2008-11-17 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 2
    Peer, Karim
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Gayer, Alexander James
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 4
    Vermer, Laurent Dominique
    Investment Director born in May 1973
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 5
    Ford, Brian, Doctor
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Dusonchet, Yves Pascal
    Director born in April 1941
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Anid, Mario
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-05 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Gouyon, Anne, Dr
    Environmental Economics Consultant born in December 1964
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 9
    Christou, Victor, Doctor
    Venture Capital born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 10
    Moore, Christopher Mark
    Businessman born in December 1944
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2009-05-07
    OF - Director → CIF 0
  • 11
    Childs, Colin
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 12
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-18
    OF - Director → CIF 0
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 13
    Mott, David Edward Christian
    Fund Manager born in May 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    De La Serna, Martin
    Vp Sales And Marketing born in January 1966
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Hayward, Gillian Barbara
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    Scrivener, Douglas Malcolm Shaw
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 17
    Dyer Bartlett, Diana
    Finance Director born in March 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 18
    Smith, Jeremy Graham
    Businessman born in May 1945
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-09-24
    OF - Director → CIF 0
  • 19
    Ross, Stewart Francis
    Development Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2007-09-21
    OF - Director → CIF 0
  • 20
    Helms, Robert Pearsall
    Financial Advisor born in October 1947
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 21
    Newton, Patrick James
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-01-13 ~ 2004-01-27
    PE - Nominee Director → CIF 0
  • 23
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-01-13 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HELVETA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HELVETA LIMITED
    Info
    Registered number 05014241
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2015-06-18 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.